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Sanctions Screening Expert
2 months ago
We are seeking a highly skilled Global Sanctions Compliance Specialist to join our team at Western Alliance Bank. As a key member of our Financial Crimes Compliance department, you will play a critical role in ensuring the bank's compliance with US sanctions and other regulatory requirements.
Key Responsibilities- Conduct thorough analysis of potential sanctions matches using interdiction software platforms.
- Document and support alert decisions to release, block/reject, or escalate transactions for further review.
- Provide expert support to the bank's payments processing units, bankers, and lenders on sanctions screening requirements.
- Adhere to bank policies, procedures, and regulatory requirements, maintaining a strict level of confidentiality.
- Assist with 314(a) searches, PEP screening, and negative news searches as assigned.
- Develop and document processes, and assist with drafting of procedures.
- Collaborate with key business partners across all lines of business to ensure overall unit goals and deadlines are met.
- Perform additional duties as required, consistent with the goals, objectives, and responsibilities of the Group.
- College degree or equivalent education and experience in BSA/AML/OFC compliance, audit, or related broader banking operations.
- CAMS certification preferred.
- 2+ years of related experience in the Banking or Financial Service industry in BSA/AML/OFC compliance, audit, or related broader banking operations.
- 1+ years of experience and working knowledge of list screening operations and sanctions programs: OFAC, Section 314(a), and Section 311.
- Working knowledge of OFAC/Sanctions interdiction software and/or case management software preferred.
- General knowledge of bank products including deposit, lending, ACH, ATM, RDC, and correspondent banking.
- General understanding of the payments processing function.
- Advanced knowledge of Microsoft Office, including Word, Excel, and PowerPoint.
- Ability to meet team deadlines and work with a sense of urgency while maintaining a high level of professionalism and producing quality results.
- Strong oral and written communication skills.
We offer a competitive salary, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, employee volunteer program, and a wellness program. You'll also have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career.
